Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02588) ===

**Nodes:**
- acct_804C76850 (type: Account)
- acct_804CEA090 (type: Account)
- acct_804D05020 (type: Account)
- acct_8058AB2B0 (type: Account)
- acct_804CDD920 (type: Account)
- acct_804CCF6C0 (type: Account)
- acct_8058D2930 (type: Account)
- acct_804F32CD0 (type: Account)
- acct_805780620 (type: Account)
- acct_8056A6260 (type: Account)
- acct_8056C39A0 (type: Account)
- acct_8058D1D20 (type: Account)
- acct_805CAFFA0 (type: Account)
- acct_805954BD0 (type: Account)
- acct_805F69770 (type: Account)
- acct_80591FE90 (type: Account)
- acct_8058AB260 (type: Account)
- acct_812247690 (type: Account)
- acct_805CAFE40 (type: Account)
- acct_8049A0B80 (type: Account)
- acct_804C6D8E0 (type: Account)
- acct_804DBB950 (type: Account)
- acct_8049B6940 (type: Account)
- acct_804AD9280 (type: Account)
- acct_804BBA8B0 (type: Account)
- acct_8049F04D0 (type: Account)
- acct_80596D890 (type: Account)
- acct_805D235B0 (type: Account)
- acct_804A2A700 (type: Account)
- acct_804A2C4D0 (type: Account)
- acct_804C46750 (type: Account)
- acct_804A7F1E0 (type: Account)
- acct_804A8E900 (type: Account)
- acct_804AB6730 (type: Account)
- acct_804BABB20 (type: Account)
- acct_804C6A7C0 (type: Account)
- acct_805CBA770 (type: Account)
- acct_805CAFDA0 (type: Account)
- acct_804FD2CA0 (type: Account)
- acct_804FE6220 (type: Account)
- acct_805CB57D0 (type: Account)
- acct_80227FA00 (type: Account)
- acct_80499FBE0 (type: Account)
- acct_8047A2F20 (type: Account)
- acct_804A48C50 (type: Account)
- acct_804A7F710 (type: Account)
- acct_804C21AA0 (type: Account)
- acct_804D6E600 (type: Account)
- acct_8047E70B0 (type: Account)
- acct_804BAD3A0 (type: Account)
- acct_804C65C00 (type: Account)
- acct_804F7A180 (type: Account)
- acct_804AE2130 (type: Account)
- acct_804BABAD0 (type: Account)
- acct_804CFFE80 (type: Account)
- acct_8050D9AD0 (type: Account)
- acct_805CB7BE0 (type: Account)
- acct_805CB7C60 (type: Account)
- acct_805CB9850 (type: Account)
- acct_8122475F0 (type: Account)
- acct_804BAD350 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0114202 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_017425 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0216546 (type: Bank)
- bank_0312795 (type: Bank)

**Edges:**
- acct_804C76850 belongs_to bank_0013029
- acct_804CEA090 belongs_to bank_0013029
- acct_804D05020 belongs_to bank_0013029
- acct_8058AB2B0 belongs_to bank_0013029
- acct_804CDD920 belongs_to bank_0013078
- acct_804CCF6C0 belongs_to bank_0013154
- acct_8058D2930 belongs_to bank_0013157
- acct_804F32CD0 belongs_to bank_0013184
- acct_805780620 belongs_to bank_0013659
- acct_8056A6260 belongs_to bank_0013667
- acct_8056C39A0 belongs_to bank_0013667
- acct_8058D1D20 belongs_to bank_0013969
- acct_805CAFFA0 belongs_to bank_0013969
- acct_805954BD0 belongs_to bank_0014381
- acct_805F69770 belongs_to bank_0014629
- acct_80591FE90 belongs_to bank_0014757
- acct_8058AB260 belongs_to bank_0014766
- acct_812247690 belongs_to bank_0015266
- acct_805CAFE40 belongs_to bank_0015385
- acct_8049A0B80 belongs_to bank_003
- acct_804C6D8E0 belongs_to bank_003
- acct_804DBB950 belongs_to bank_003
- acct_8049B6940 belongs_to bank_0071
- acct_804AD9280 belongs_to bank_0071
- acct_804BBA8B0 belongs_to bank_0071
- acct_8049F04D0 belongs_to bank_007
- acct_80596D890 belongs_to bank_007
- acct_805D235B0 belongs_to bank_007
- acct_804A2A700 belongs_to bank_0112064
- acct_804A2C4D0 belongs_to bank_0112064
- acct_804C46750 belongs_to bank_0112064
- acct_804A7F1E0 belongs_to bank_0112497
- acct_804A8E900 belongs_to bank_0112497
- acct_804AB6730 belongs_to bank_0112497
- acct_804BABB20 belongs_to bank_0112497
- acct_804C6A7C0 belongs_to bank_0112637
- acct_805CBA770 belongs_to bank_0112637
- acct_805CAFDA0 belongs_to bank_0113090
- acct_804FD2CA0 belongs_to bank_0113304
- acct_804FE6220 belongs_to bank_0113304
- acct_805CB57D0 belongs_to bank_0114202
- acct_80227FA00 belongs_to bank_011904
- acct_80499FBE0 belongs_to bank_012
- acct_8047A2F20 belongs_to bank_016
- acct_804A48C50 belongs_to bank_016
- acct_804A7F710 belongs_to bank_016
- acct_804C21AA0 belongs_to bank_016
- acct_804D6E600 belongs_to bank_016
- acct_8047E70B0 belongs_to bank_017425
- acct_804BAD3A0 belongs_to bank_0212789
- acct_804C65C00 belongs_to bank_0212789
- acct_804F7A180 belongs_to bank_0212789
- acct_804AE2130 belongs_to bank_0212818
- acct_804BABAD0 belongs_to bank_0212818
- acct_804CFFE80 belongs_to bank_0212818
- acct_8050D9AD0 belongs_to bank_0212818
- acct_805CB7BE0 belongs_to bank_0214308
- acct_805CB7C60 belongs_to bank_0214308
- acct_805CB9850 belongs_to bank_0215186
- acct_8122475F0 belongs_to bank_0216546
- acct_804BAD350 belongs_to bank_0312795
- acct_804F7A180 transfers_to acct_804F7A180 amount: 1676.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8049A0B80 transfers_to acct_8049A0B80 amount: 28156.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805CAFE40 transfers_to acct_805CB57D0 amount: 5333.41 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_804A2C4D0 transfers_to acct_804D6E600 amount: 5741.70 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_805F69770 transfers_to acct_805F69770 amount: 2805208.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804F32CD0 transfers_to acct_804F32CD0 amount: 1644.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804AE2130 transfers_to acct_804AE2130 amount: 199469.77 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804DBB950 transfers_to acct_804DBB950 amount: 19226809.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804C76850 transfers_to acct_804C76850 amount: 33200.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804BAD3A0 transfers_to acct_804BAD3A0 amount: 792.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805CB9850 transfers_to acct_805CB57D0 amount: 268.38 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_8056A6260 transfers_to acct_8056A6260 amount: 678.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804D6E600 transfers_to acct_804D6E600 amount: 449.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 8.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804BAD3A0 transfers_to acct_804BAD3A0 amount: 135384.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804CFFE80 transfers_to acct_804CFFE80 amount: 227.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8058D1D20 transfers_to acct_8058D1D20 amount: 87167887.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805D235B0 transfers_to acct_805D235B0 amount: 11729775.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8056A6260 transfers_to acct_8056A6260 amount: 41021649.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80591FE90 transfers_to acct_80591FE90 amount: 58116733.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/01 00:21
- acct_8058AB260 transfers_to acct_8058AB260 amount: 1590804.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A7F1E0 transfers_to acct_804A7F1E0 amount: 511.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8047A2F20 transfers_to acct_8047A2F20 amount: 1101.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804FD2CA0 transfers_to acct_804FD2CA0 amount: 483.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804A7F1E0 transfers_to acct_804A7F1E0 amount: 24371976.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8056C39A0 transfers_to acct_8056C39A0 amount: 11416497.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8058D1D20 transfers_to acct_8058D1D20 amount: 440.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80591FE90 transfers_to acct_80591FE90 amount: 1132.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8058D2930 transfers_to acct_8058D2930 amount: 1237.75 Rupee via: Reinvestment timestamp: 2022/09/01 01:41
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 20568267.19 Rupee via: Cheque timestamp: 2022/09/01 02:09
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 43412.02 Rupee via: Wire timestamp: 2022/09/01 02:12
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 2151470.30 Rupee via: Credit Card timestamp: 2022/09/01 02:13
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/01 02:30
- acct_8058AB260 transfers_to acct_8058AB260 amount: 808.71 Rupee via: Reinvestment timestamp: 2022/09/01 03:07
- acct_804BABAD0 transfers_to acct_80596D890 amount: 1141249.76 Rupee via: Cheque timestamp: 2022/09/01 03:31
- acct_804BABAD0 transfers_to acct_80596D890 amount: 945897.12 Rupee via: Credit Card timestamp: 2022/09/01 03:44
- acct_804BABAD0 transfers_to acct_80596D890 amount: 702414.66 Rupee via: ACH timestamp: 2022/09/01 03:56
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 165413.70 Rupee via: Cash timestamp: 2022/09/01 04:16
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 29794.72 Rupee via: Cheque timestamp: 2022/09/01 04:23
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/01 04:32
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/01 04:33
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 7427.85 Rupee via: Cheque timestamp: 2022/09/01 04:40
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/01 04:42
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 1521.45 Rupee via: Credit Card timestamp: 2022/09/01 04:55
- acct_804AD9280 transfers_to acct_8058AB260 amount: 199547.37 Rupee via: Cheque timestamp: 2022/09/01 05:25
- acct_805D235B0 transfers_to acct_805D235B0 amount: 1274.21 Rupee via: Reinvestment timestamp: 2022/09/01 05:54
- acct_804C6D8E0 transfers_to acct_805CB57D0 amount: 2842958.72 Rupee via: Cheque timestamp: 2022/09/01 06:32
- acct_804C6D8E0 transfers_to acct_805CB57D0 amount: 25485486.60 Rupee via: ACH timestamp: 2022/09/01 06:51
- acct_804C6D8E0 transfers_to acct_805CB57D0 amount: 2187150.56 Rupee via: Credit Card timestamp: 2022/09/01 06:53
- acct_804F7A180 transfers_to acct_804F7A180 amount: 918462.34 Rupee via: Reinvestment timestamp: 2022/09/01 06:55
- acct_804AE2130 transfers_to acct_804F7A180 amount: 77965.01 Rupee via: Cheque timestamp: 2022/09/01 07:02
- acct_804AE2130 transfers_to acct_804F7A180 amount: 9531.36 Rupee via: ACH timestamp: 2022/09/01 07:18
- acct_804AE2130 transfers_to acct_804F7A180 amount: 3798.94 Rupee via: Cash timestamp: 2022/09/01 07:23
- acct_804AE2130 transfers_to acct_804F7A180 amount: 10996.39 Rupee via: Credit Card timestamp: 2022/09/01 07:26
- acct_804A48C50 transfers_to acct_804A48C50 amount: 239.18 Rupee via: Reinvestment timestamp: 2022/09/01 07:47
- acct_8058D2930 transfers_to acct_8058D2930 amount: 242.35 Rupee via: Reinvestment timestamp: 2022/09/01 08:17
- acct_804BBA8B0 transfers_to acct_804BBA8B0 amount: 649.08 Rupee via: Reinvestment timestamp: 2022/09/01 09:27
- acct_8047A2F20 transfers_to acct_8047A2F20 amount: 16033819.56 Rupee via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8049A0B80 transfers_to acct_804C65C00 amount: 30087.72 Rupee via: Cheque timestamp: 2022/09/01 10:18
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 3674.03 Rupee via: Credit Card timestamp: 2022/09/01 11:42
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 27435.41 Rupee via: Cheque timestamp: 2022/09/01 11:49
- acct_8049F04D0 transfers_to acct_805780620 amount: 990978.16 Rupee via: Credit Card timestamp: 2022/09/01 12:10
- acct_8049F04D0 transfers_to acct_805780620 amount: 4752847.20 Rupee via: Cheque timestamp: 2022/09/01 12:14
- acct_8049F04D0 transfers_to acct_805780620 amount: 23604364.32 Rupee via: ACH timestamp: 2022/09/01 12:29
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/01 12:30
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/01 12:37
- acct_804FD2CA0 transfers_to acct_804FD2CA0 amount: 4066577.49 Rupee via: Reinvestment timestamp: 2022/09/01 12:46
- acct_804AE2130 transfers_to acct_8056A6260 amount: 215986.06 Rupee via: Cheque timestamp: 2022/09/01 13:06
- acct_804A7F710 transfers_to acct_804AE2130 amount: 4845.93 Rupee via: Wire timestamp: 2022/09/01 13:15
- acct_804A7F710 transfers_to acct_804AE2130 amount: 54133.62 Rupee via: Credit Card timestamp: 2022/09/01 13:17
- acct_804A7F710 transfers_to acct_804AE2130 amount: 20531.65 Rupee via: Cheque timestamp: 2022/09/01 13:20
- acct_804AE2130 transfers_to acct_8056A6260 amount: 179069.87 Rupee via: Credit Card timestamp: 2022/09/01 13:22
- acct_804A2C4D0 transfers_to acct_804FD2CA0 amount: 244359.44 Rupee via: Cheque timestamp: 2022/09/01 13:59
- acct_812247690 transfers_to acct_812247690 amount: 1678.74 Rupee via: Reinvestment timestamp: 2022/09/01 14:14
- acct_804A2C4D0 transfers_to acct_804D05020 amount: 324376.34 Rupee via: Cheque timestamp: 2022/09/01 14:27
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/01 14:33
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/01 14:36
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/01 14:49
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/01 14:59
- acct_804AB6730 transfers_to acct_804AB6730 amount: 178423.86 Rupee via: Reinvestment timestamp: 2022/09/01 15:31
- acct_8122475F0 transfers_to acct_8122475F0 amount: 1263.56 Rupee via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8049F04D0 transfers_to acct_804AD9280 amount: 53930.54 Rupee via: Cheque timestamp: 2022/09/01 16:14
- acct_804AE2130 transfers_to acct_804CEA090 amount: 3367546.54 Rupee via: Cheque timestamp: 2022/09/01 17:04
- acct_8049B6940 transfers_to acct_8049B6940 amount: 31967304.09 Rupee via: Reinvestment timestamp: 2022/09/01 17:07
- acct_804AE2130 transfers_to acct_804CEA090 amount: 817415.77 Rupee via: ACH timestamp: 2022/09/01 17:10
- acct_804A2C4D0 transfers_to acct_804A48C50 amount: 72644.11 Rupee via: Cheque timestamp: 2022/09/01 17:14
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/01 17:25
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/01 18:11
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/01 18:13
- acct_804CFFE80 transfers_to acct_804CFFE80 amount: 5740341.69 Rupee via: Reinvestment timestamp: 2022/09/01 18:21
- acct_80499FBE0 transfers_to acct_80499FBE0 amount: 1791.43 Rupee via: Reinvestment timestamp: 2022/09/01 18:49
- acct_804AD9280 transfers_to acct_804BABAD0 amount: 705307.11 Rupee via: Credit Card timestamp: 2022/09/01 19:16
- acct_804AD9280 transfers_to acct_804BABAD0 amount: 445063.68 Rupee via: Cheque timestamp: 2022/09/01 19:27
- acct_804CEA090 transfers_to acct_804CEA090 amount: 11863710.05 Rupee via: Reinvestment timestamp: 2022/09/01 19:52
- acct_804AE2130 transfers_to acct_804C46750 amount: 44789.93 Rupee via: Cheque timestamp: 2022/09/01 20:00
- acct_804AE2130 transfers_to acct_804C46750 amount: 143056.65 Rupee via: Credit Card timestamp: 2022/09/01 20:02
- acct_812247690 transfers_to acct_812247690 amount: 174851.10 Rupee via: Reinvestment timestamp: 2022/09/01 20:24
- acct_804C6D8E0 transfers_to acct_804C6D8E0 amount: 16497690.36 Rupee via: Reinvestment timestamp: 2022/09/01 20:44
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 15563.79 Rupee via: Credit Card timestamp: 2022/09/01 21:02
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 14766.02 Rupee via: Cheque timestamp: 2022/09/01 21:04
- acct_804BABB20 transfers_to acct_804BABB20 amount: 791.39 Rupee via: Reinvestment timestamp: 2022/09/01 21:05
- acct_804A8E900 transfers_to acct_804A8E900 amount: 1893337.01 Rupee via: Reinvestment timestamp: 2022/09/01 21:10
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/01 21:34
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/01 21:58
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/01 21:58
- acct_80227FA00 transfers_to acct_80227FA00 amount: 793385.94 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_804C6A7C0 transfers_to acct_804C6A7C0 amount: 6352340.99 Rupee via: Reinvestment timestamp: 2022/09/01 22:19
- acct_804DBB950 transfers_to acct_804DBB950 amount: 1549.84 Rupee via: Reinvestment timestamp: 2022/09/01 23:02
- acct_804D05020 transfers_to acct_804D05020 amount: 25290372.81 Rupee via: Reinvestment timestamp: 2022/09/01 23:06
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 57655.16 Rupee via: Cheque timestamp: 2022/09/01 23:40
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 67896.78 Rupee via: Credit Card timestamp: 2022/09/01 23:41
- acct_804A2C4D0 transfers_to acct_804A7F1E0 amount: 200608.51 Rupee via: Cheque timestamp: 2022/09/01 23:55
- acct_804A2C4D0 transfers_to acct_8058D1D20 amount: 14649.03 Rupee via: Credit Card timestamp: 2022/09/02 00:14
- acct_805CAFFA0 transfers_to acct_805CB57D0 amount: 1757.41 Rupee via: Credit Card timestamp: 2022/09/02 00:21
- acct_805CB9850 transfers_to acct_805CB57D0 amount: 248.66 Rupee via: Credit Card timestamp: 2022/09/02 00:22
- acct_805CAFE40 transfers_to acct_805CB57D0 amount: 1384.07 Rupee via: Credit Card timestamp: 2022/09/02 00:25
- acct_804AD9280 transfers_to acct_804C76850 amount: 124885.87 Rupee via: ACH timestamp: 2022/09/02 01:00
- acct_804A2A700 transfers_to acct_804A2C4D0 amount: 26778076.00 Rupee via: ACH timestamp: 2022/09/02 01:07
- acct_804AE2130 transfers_to acct_804F7A180 amount: 3798.94 Rupee via: Cash timestamp: 2022/09/02 01:08
- acct_804AE2130 transfers_to acct_804F7A180 amount: 77965.01 Rupee via: Cheque timestamp: 2022/09/02 01:12
- acct_804AE2130 transfers_to acct_804F7A180 amount: 10996.39 Rupee via: Credit Card timestamp: 2022/09/02 01:13
- acct_804AD9280 transfers_to acct_804C76850 amount: 39054.58 Rupee via: Cheque timestamp: 2022/09/02 01:20
- acct_804AE2130 transfers_to acct_804F7A180 amount: 9531.36 Rupee via: ACH timestamp: 2022/09/02 01:29
- acct_804AD9280 transfers_to acct_804C65C00 amount: 21326.76 Rupee via: Cheque timestamp: 2022/09/02 01:35
- acct_804AD9280 transfers_to acct_804C65C00 amount: 107455.86 Rupee via: Credit Card timestamp: 2022/09/02 01:39
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/02 01:48
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/02 04:19
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/02 04:21
- acct_8049F04D0 transfers_to acct_804AD9280 amount: 53930.54 Rupee via: Cheque timestamp: 2022/09/02 04:25
- acct_80499FBE0 transfers_to acct_8049F04D0 amount: 5762754.48 Rupee via: Cheque timestamp: 2022/09/02 04:51
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 57655.16 Rupee via: Cheque timestamp: 2022/09/02 05:02
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 67896.78 Rupee via: Credit Card timestamp: 2022/09/02 05:27
- acct_804A2C4D0 transfers_to acct_804F32CD0 amount: 1382541.81 Rupee via: Cheque timestamp: 2022/09/02 06:01
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 165413.70 Rupee via: Cash timestamp: 2022/09/02 07:07
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 29794.72 Rupee via: Cheque timestamp: 2022/09/02 07:08
- acct_804AD9280 transfers_to acct_8058AB260 amount: 199547.37 Rupee via: Cheque timestamp: 2022/09/02 07:40
- acct_804A2C4D0 transfers_to acct_8056C39A0 amount: 4564756.47 Rupee via: Cheque timestamp: 2022/09/02 08:07
- acct_804A2C4D0 transfers_to acct_804A48C50 amount: 72644.11 Rupee via: Cheque timestamp: 2022/09/02 08:53
- acct_804AE2130 transfers_to acct_8056A6260 amount: 215986.06 Rupee via: Cheque timestamp: 2022/09/02 09:24
- acct_804AE2130 transfers_to acct_8056A6260 amount: 179069.87 Rupee via: Credit Card timestamp: 2022/09/02 09:28
- acct_804AE2130 transfers_to acct_804C46750 amount: 44789.93 Rupee via: Cheque timestamp: 2022/09/02 10:15
- acct_804AE2130 transfers_to acct_804C46750 amount: 143056.65 Rupee via: Credit Card timestamp: 2022/09/02 10:24
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/02 10:34
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 43412.02 Rupee via: Wire timestamp: 2022/09/02 11:20
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 20568267.19 Rupee via: Cheque timestamp: 2022/09/02 11:28
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 2151470.30 Rupee via: Credit Card timestamp: 2022/09/02 11:29
- acct_804A2C4D0 transfers_to acct_804A7F1E0 amount: 200608.51 Rupee via: Cheque timestamp: 2022/09/02 11:40
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/02 12:32
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/02 12:32
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/02 12:38
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/02 12:38
- acct_804BAD350 transfers_to acct_804BABAD0 amount: 4780.54 Rupee via: Cheque timestamp: 2022/09/02 14:56
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/02 15:03
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/02 15:06
- acct_804A2C4D0 transfers_to acct_804FD2CA0 amount: 244359.44 Rupee via: Cheque timestamp: 2022/09/02 15:07
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/02 15:08
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/02 15:13
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 15563.79 Rupee via: Credit Card timestamp: 2022/09/02 16:35
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 27435.41 Rupee via: Cheque timestamp: 2022/09/02 16:43
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 3674.03 Rupee via: Credit Card timestamp: 2022/09/02 16:43
- acct_8049B6940 transfers_to acct_8049B6940 amount: 123271.84 Rupee via: Cheque timestamp: 2022/09/02 16:49
- acct_8049B6940 transfers_to acct_8049B6940 amount: 4104.67 Rupee via: ACH timestamp: 2022/09/02 16:51
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 14766.02 Rupee via: Cheque timestamp: 2022/09/02 16:52
- acct_8049B6940 transfers_to acct_8049B6940 amount: 26586.11 Rupee via: Credit Card timestamp: 2022/09/02 16:57
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/02 18:13
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/02 18:25
- acct_804A7F710 transfers_to acct_804AE2130 amount: 20531.65 Rupee via: Cheque timestamp: 2022/09/02 18:35
- acct_804A7F710 transfers_to acct_804AE2130 amount: 4845.93 Rupee via: Wire timestamp: 2022/09/02 18:35
- acct_804A7F710 transfers_to acct_804AE2130 amount: 54133.62 Rupee via: Credit Card timestamp: 2022/09/02 18:39
- acct_804AD9280 transfers_to acct_804AE2130 amount: 5120659.13 Rupee via: ACH timestamp: 2022/09/02 19:33
- acct_804AD9280 transfers_to acct_804AE2130 amount: 17367352.89 Rupee via: Cheque timestamp: 2022/09/02 19:49
- acct_804AD9280 transfers_to acct_804AE2130 amount: 18112605.56 Rupee via: Cash timestamp: 2022/09/02 19:55
- acct_804AD9280 transfers_to acct_804AE2130 amount: 1412020.32 Rupee via: Wire timestamp: 2022/09/02 19:59
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 7427.85 Rupee via: Cheque timestamp: 2022/09/02 20:41
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 1521.45 Rupee via: Credit Card timestamp: 2022/09/02 20:53
- acct_804A2C4D0 transfers_to acct_804AB6730 amount: 201000.94 Rupee via: Cheque timestamp: 2022/09/02 21:08
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/02 21:12
- acct_804A2C4D0 transfers_to acct_804AB6730 amount: 46313.90 Rupee via: Credit Card timestamp: 2022/09/02 21:17
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/02 22:10
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/02 22:10
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/02 23:01
- acct_8049F04D0 transfers_to acct_805780620 amount: 990978.16 Rupee via: Credit Card timestamp: 2022/09/02 23:01
- acct_8049F04D0 transfers_to acct_805780620 amount: 23604364.32 Rupee via: ACH timestamp: 2022/09/02 23:08
- acct_804A2C4D0 transfers_to acct_804AD9280 amount: 116226.73 Rupee via: Cheque timestamp: 2022/09/02 23:09
- acct_8049F04D0 transfers_to acct_805780620 amount: 4752847.20 Rupee via: Cheque timestamp: 2022/09/02 23:09
- acct_804A2C4D0 transfers_to acct_804AD9280 amount: 148698.42 Rupee via: Credit Card timestamp: 2022/09/02 23:13
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/02 23:15
- acct_8049A0B80 transfers_to acct_804C65C00 amount: 30087.72 Rupee via: Cheque timestamp: 2022/09/02 23:28
- acct_804A2C4D0 transfers_to acct_8122475F0 amount: 20581.72 Rupee via: Credit Card timestamp: 2022/09/03 00:19
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/03 00:48
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/03 03:06
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/03 03:24
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/03 10:08
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/03 12:04
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/03 12:25
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/03 13:34
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/03 13:37
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/03 15:02
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/03 15:05
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/03 15:19
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/03 15:25
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/03 20:57
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/03 23:17
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/03 23:26
- acct_804A2C4D0 transfers_to acct_804A2C4D0 amount: 584.32 Rupee via: ACH timestamp: 2022/09/04 00:03
- acct_804A2C4D0 transfers_to acct_80227FA00 amount: 7.96 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_805CAFE40 transfers_to acct_805CB57D0 amount: 2841.50 Rupee via: Credit Card timestamp: 2022/09/04 00:04
- acct_805CBA770 transfers_to acct_805CB57D0 amount: 10812.96 Rupee via: Credit Card timestamp: 2022/09/04 00:22
- acct_805CB7C60 transfers_to acct_805CB57D0 amount: 8855.89 Rupee via: Credit Card timestamp: 2022/09/04 00:28
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/04 04:10
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/04 04:15
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/04 04:16
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/04 16:31
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/04 16:35
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/04 16:58
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/04 18:03
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/04 18:08
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/04 18:16
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/04 18:19
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/04 20:34
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/04 20:46
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/04 21:00
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/04 21:07
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/04 21:19
- acct_805CB7BE0 transfers_to acct_805CB57D0 amount: 6594.45 Rupee via: Credit Card timestamp: 2022/09/05 00:02
- acct_805CAFFA0 transfers_to acct_805CB57D0 amount: 3788.07 Rupee via: Credit Card timestamp: 2022/09/05 00:06
- acct_804A2C4D0 transfers_to acct_812247690 amount: 467.65 Rupee via: Credit Card timestamp: 2022/09/05 00:20
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/05 02:00
- acct_8049F04D0 transfers_to acct_804AD9280 amount: 53930.54 Rupee via: Cheque timestamp: 2022/09/05 02:08
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/05 02:15
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/05 04:02
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 29794.72 Rupee via: Cheque timestamp: 2022/09/05 04:05
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/05 04:07
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 165413.70 Rupee via: Cash timestamp: 2022/09/05 04:26
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 15563.79 Rupee via: Credit Card timestamp: 2022/09/05 05:41
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 14766.02 Rupee via: Cheque timestamp: 2022/09/05 05:59
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/05 06:14
- acct_804AE2130 transfers_to acct_804C46750 amount: 44789.93 Rupee via: Cheque timestamp: 2022/09/05 06:15
- acct_804AE2130 transfers_to acct_804C46750 amount: 143056.65 Rupee via: Credit Card timestamp: 2022/09/05 06:26
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/05 06:29
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 3674.03 Rupee via: Credit Card timestamp: 2022/09/05 07:30
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 27435.41 Rupee via: Cheque timestamp: 2022/09/05 07:41
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/05 08:02
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/05 08:07
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/05 08:08
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/05 08:17
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/05 08:27
- acct_804AD9280 transfers_to acct_8058AB260 amount: 199547.37 Rupee via: Cheque timestamp: 2022/09/05 09:20
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 20568267.19 Rupee via: Cheque timestamp: 2022/09/05 09:31
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 2151470.30 Rupee via: Credit Card timestamp: 2022/09/05 09:40
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 43412.02 Rupee via: Wire timestamp: 2022/09/05 09:40
- acct_8049A0B80 transfers_to acct_804C65C00 amount: 30087.72 Rupee via: Cheque timestamp: 2022/09/05 10:17
- acct_804AE2130 transfers_to acct_804F7A180 amount: 3798.94 Rupee via: Cash timestamp: 2022/09/05 13:05
- acct_804AE2130 transfers_to acct_804F7A180 amount: 10996.39 Rupee via: Credit Card timestamp: 2022/09/05 13:07
- acct_804AE2130 transfers_to acct_804F7A180 amount: 9531.36 Rupee via: ACH timestamp: 2022/09/05 13:10
- acct_804AE2130 transfers_to acct_804F7A180 amount: 77965.01 Rupee via: Cheque timestamp: 2022/09/05 13:18
- acct_804A2C4D0 transfers_to acct_804FD2CA0 amount: 244359.44 Rupee via: Cheque timestamp: 2022/09/05 13:47
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/05 13:55
- acct_804A2C4D0 transfers_to acct_804A48C50 amount: 72644.11 Rupee via: Cheque timestamp: 2022/09/05 14:19
- acct_804A7F710 transfers_to acct_804AE2130 amount: 54133.62 Rupee via: Credit Card timestamp: 2022/09/05 15:03
- acct_804A7F710 transfers_to acct_804AE2130 amount: 20531.65 Rupee via: Cheque timestamp: 2022/09/05 15:16
- acct_804AE2130 transfers_to acct_8056A6260 amount: 215986.06 Rupee via: Cheque timestamp: 2022/09/05 15:20
- acct_804AE2130 transfers_to acct_8056A6260 amount: 179069.87 Rupee via: Credit Card timestamp: 2022/09/05 15:21
- acct_804A7F710 transfers_to acct_804AE2130 amount: 4845.93 Rupee via: Wire timestamp: 2022/09/05 15:29
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/05 16:29
- acct_812247690 transfers_to acct_8122475F0 amount: 27260.91 Rupee via: ACH timestamp: 2022/09/05 17:08
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/05 17:13
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/05 17:20
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/05 18:33
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/05 18:33
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 7427.85 Rupee via: Cheque timestamp: 2022/09/05 18:37
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/05 18:48
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/05 18:48
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 1521.45 Rupee via: Credit Card timestamp: 2022/09/05 18:51
- acct_8049F04D0 transfers_to acct_805780620 amount: 4752847.20 Rupee via: Cheque timestamp: 2022/09/05 23:32
- acct_8049F04D0 transfers_to acct_805780620 amount: 23604364.32 Rupee via: ACH timestamp: 2022/09/05 23:33
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 67896.78 Rupee via: Credit Card timestamp: 2022/09/05 23:35
- acct_8049F04D0 transfers_to acct_805780620 amount: 990978.16 Rupee via: Credit Card timestamp: 2022/09/05 23:35
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 57655.16 Rupee via: Cheque timestamp: 2022/09/05 23:40
- acct_804A2C4D0 transfers_to acct_804A7F1E0 amount: 200608.51 Rupee via: Cheque timestamp: 2022/09/05 23:46
- acct_805CAFE40 transfers_to acct_805CB57D0 amount: 686.33 Rupee via: Credit Card timestamp: 2022/09/06 00:14
- acct_804A2C4D0 transfers_to acct_804C6A7C0 amount: 4683.64 Rupee via: Credit Card timestamp: 2022/09/06 00:22
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 67896.78 Rupee via: Credit Card timestamp: 2022/09/06 00:31
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 57655.16 Rupee via: Cheque timestamp: 2022/09/06 00:34
- acct_8049A0B80 transfers_to acct_804C65C00 amount: 30087.72 Rupee via: Cheque timestamp: 2022/09/06 01:21
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/06 02:02
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/06 02:11
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/06 02:23
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/06 02:27
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/06 02:31
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/06 02:43
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/06 02:46
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/06 02:49
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/06 02:51
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/06 02:55
- acct_804A2C4D0 transfers_to acct_804A7F1E0 amount: 200608.51 Rupee via: Cheque timestamp: 2022/09/06 04:06
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 165413.70 Rupee via: Cash timestamp: 2022/09/06 05:31
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 29794.72 Rupee via: Cheque timestamp: 2022/09/06 05:59
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 7427.85 Rupee via: Cheque timestamp: 2022/09/06 06:16
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 1521.45 Rupee via: Credit Card timestamp: 2022/09/06 06:20
- acct_804AD9280 transfers_to acct_8058AB260 amount: 199547.37 Rupee via: Cheque timestamp: 2022/09/06 06:49
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/06 07:35
- acct_804AE2130 transfers_to acct_804F7A180 amount: 3798.94 Rupee via: Cash timestamp: 2022/09/06 07:43
- acct_804AE2130 transfers_to acct_804F7A180 amount: 9531.36 Rupee via: ACH timestamp: 2022/09/06 07:48
- acct_804AE2130 transfers_to acct_804F7A180 amount: 77965.01 Rupee via: Cheque timestamp: 2022/09/06 07:51
- acct_804AE2130 transfers_to acct_804F7A180 amount: 10996.39 Rupee via: Credit Card timestamp: 2022/09/06 07:57
- acct_8049F04D0 transfers_to acct_805780620 amount: 23604364.32 Rupee via: ACH timestamp: 2022/09/06 08:04
- acct_8049F04D0 transfers_to acct_805780620 amount: 4752847.20 Rupee via: Cheque timestamp: 2022/09/06 08:14
- acct_8049F04D0 transfers_to acct_805780620 amount: 990978.16 Rupee via: Credit Card timestamp: 2022/09/06 08:18
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 14766.02 Rupee via: Cheque timestamp: 2022/09/06 09:17
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 15563.79 Rupee via: Credit Card timestamp: 2022/09/06 09:17
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/06 09:30
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/06 09:34
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/06 09:53
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 27435.41 Rupee via: Cheque timestamp: 2022/09/06 12:03
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 3674.03 Rupee via: Credit Card timestamp: 2022/09/06 12:27
- acct_804A7F710 transfers_to acct_804AE2130 amount: 4845.93 Rupee via: Wire timestamp: 2022/09/06 13:38
- acct_804A7F710 transfers_to acct_804AE2130 amount: 54133.62 Rupee via: Credit Card timestamp: 2022/09/06 13:55
- acct_804A7F710 transfers_to acct_804AE2130 amount: 20531.65 Rupee via: Cheque timestamp: 2022/09/06 13:58
- acct_804AE2130 transfers_to acct_8056A6260 amount: 179069.87 Rupee via: Credit Card timestamp: 2022/09/06 14:46
- acct_804AE2130 transfers_to acct_8056A6260 amount: 215986.06 Rupee via: Cheque timestamp: 2022/09/06 14:54
- acct_804A2C4D0 transfers_to acct_804A48C50 amount: 72644.11 Rupee via: Cheque timestamp: 2022/09/06 16:10
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 43412.02 Rupee via: Wire timestamp: 2022/09/06 16:30
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 20568267.19 Rupee via: Cheque timestamp: 2022/09/06 16:37
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 2151470.30 Rupee via: Credit Card timestamp: 2022/09/06 16:38
- acct_804AE2130 transfers_to acct_804C46750 amount: 143056.65 Rupee via: Credit Card timestamp: 2022/09/06 20:02
- acct_804AE2130 transfers_to acct_804C46750 amount: 44789.93 Rupee via: Cheque timestamp: 2022/09/06 20:17
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/06 21:31
- acct_804A2C4D0 transfers_to acct_804FD2CA0 amount: 244359.44 Rupee via: Cheque timestamp: 2022/09/06 21:36
- acct_8049F04D0 transfers_to acct_804AD9280 amount: 53930.54 Rupee via: Cheque timestamp: 2022/09/06 21:49
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/06 23:51
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/06 23:51
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/06 23:58
- acct_805CB7C60 transfers_to acct_805CB57D0 amount: 3429.92 Rupee via: Credit Card timestamp: 2022/09/07 00:13
- acct_805CAFFA0 transfers_to acct_805CB57D0 amount: 3007.02 Rupee via: Credit Card timestamp: 2022/09/07 00:14
- acct_804A2C4D0 transfers_to acct_8047A2F20 amount: 2492.28 Rupee via: Credit Card timestamp: 2022/09/07 00:23
- acct_8049A0B80 transfers_to acct_804C65C00 amount: 30087.72 Rupee via: Cheque timestamp: 2022/09/07 00:34
- acct_804A2C4D0 transfers_to acct_804A7F1E0 amount: 200608.51 Rupee via: Cheque timestamp: 2022/09/07 00:37
- acct_804A2C4D0 transfers_to acct_804FD2CA0 amount: 244359.44 Rupee via: Cheque timestamp: 2022/09/07 01:56
- acct_804AE2130 transfers_to acct_8056A6260 amount: 215986.06 Rupee via: Cheque timestamp: 2022/09/07 02:02
- acct_804AE2130 transfers_to acct_8056A6260 amount: 179069.87 Rupee via: Credit Card timestamp: 2022/09/07 02:18
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/07 03:11
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/07 03:24
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 27435.41 Rupee via: Cheque timestamp: 2022/09/07 04:45
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 3674.03 Rupee via: Credit Card timestamp: 2022/09/07 04:48
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/07 05:57
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/07 06:32
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/07 06:47
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/07 07:46
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/07 07:48
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/07 07:56
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/07 07:58
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/07 08:01
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/07 08:25
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/07 09:31
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/07 09:31
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/07 09:49
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/07 10:00
- acct_804AE2130 transfers_to acct_804F7A180 amount: 10996.39 Rupee via: Credit Card timestamp: 2022/09/07 10:04
- acct_804AE2130 transfers_to acct_804F7A180 amount: 77965.01 Rupee via: Cheque timestamp: 2022/09/07 10:07
- acct_804AE2130 transfers_to acct_804F7A180 amount: 9531.36 Rupee via: ACH timestamp: 2022/09/07 10:17
- acct_804AE2130 transfers_to acct_804F7A180 amount: 3798.94 Rupee via: Cash timestamp: 2022/09/07 10:27
- acct_8049F04D0 transfers_to acct_805780620 amount: 990978.16 Rupee via: Credit Card timestamp: 2022/09/07 11:04
- acct_8049F04D0 transfers_to acct_805780620 amount: 4752847.20 Rupee via: Cheque timestamp: 2022/09/07 11:08
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/07 11:12
- acct_8049F04D0 transfers_to acct_805780620 amount: 23604364.32 Rupee via: ACH timestamp: 2022/09/07 11:18
- acct_804AE2130 transfers_to acct_804C46750 amount: 143056.65 Rupee via: Credit Card timestamp: 2022/09/07 12:25
- acct_804AE2130 transfers_to acct_804C46750 amount: 44789.93 Rupee via: Cheque timestamp: 2022/09/07 12:27
- acct_804A2C4D0 transfers_to acct_804A48C50 amount: 72644.11 Rupee via: Cheque timestamp: 2022/09/07 12:38
- acct_8049F04D0 transfers_to acct_804AD9280 amount: 53930.54 Rupee via: Cheque timestamp: 2022/09/07 12:47
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 15563.79 Rupee via: Credit Card timestamp: 2022/09/07 15:14
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 14766.02 Rupee via: Cheque timestamp: 2022/09/07 15:26
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 7427.85 Rupee via: Cheque timestamp: 2022/09/07 15:47
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 57655.16 Rupee via: Cheque timestamp: 2022/09/07 15:50
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 1521.45 Rupee via: Credit Card timestamp: 2022/09/07 15:51
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 67896.78 Rupee via: Credit Card timestamp: 2022/09/07 15:55
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/07 16:04
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/07 16:08
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 20568267.19 Rupee via: Cheque timestamp: 2022/09/07 16:30
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 43412.02 Rupee via: Wire timestamp: 2022/09/07 16:56
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 2151470.30 Rupee via: Credit Card timestamp: 2022/09/07 16:58
- acct_8058AB2B0 transfers_to acct_8058AB260 amount: 42662.77 Rupee via: ACH timestamp: 2022/09/07 17:09
- acct_804A7F710 transfers_to acct_804AE2130 amount: 54133.62 Rupee via: Credit Card timestamp: 2022/09/07 17:42
- acct_804A7F710 transfers_to acct_804AE2130 amount: 20531.65 Rupee via: Cheque timestamp: 2022/09/07 17:48
- acct_804A7F710 transfers_to acct_804AE2130 amount: 4845.93 Rupee via: Wire timestamp: 2022/09/07 17:54
- acct_804AD9280 transfers_to acct_8058AB260 amount: 199547.37 Rupee via: Cheque timestamp: 2022/09/07 21:30
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 165413.70 Rupee via: Cash timestamp: 2022/09/07 23:09
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 29794.72 Rupee via: Cheque timestamp: 2022/09/07 23:28
- acct_805CAFDA0 transfers_to acct_805CB57D0 amount: 2851.32 Rupee via: Credit Card timestamp: 2022/09/08 00:08
- acct_804A2C4D0 transfers_to acct_8058D2930 amount: 3847.11 Rupee via: Credit Card timestamp: 2022/09/08 00:11
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 3674.03 Rupee via: Credit Card timestamp: 2022/09/08 00:12
- acct_805CB7BE0 transfers_to acct_805CB57D0 amount: 679.68 Rupee via: Credit Card timestamp: 2022/09/08 00:13
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 27435.41 Rupee via: Cheque timestamp: 2022/09/08 00:29
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/08 01:07
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/08 01:27
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/08 03:09
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/08 03:14
- acct_804A2C4D0 transfers_to acct_804A48C50 amount: 72644.11 Rupee via: Cheque timestamp: 2022/09/08 04:53
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/08 05:42
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/08 06:20
- acct_8049F04D0 transfers_to acct_804AD9280 amount: 53930.54 Rupee via: Cheque timestamp: 2022/09/08 06:24
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/08 08:42
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/08 08:42
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/08 08:54
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/08 08:54
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/08 09:15
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/08 09:29
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/08 10:00
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/08 10:01
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/08 10:04
- acct_804AE2130 transfers_to acct_8056A6260 amount: 215986.06 Rupee via: Cheque timestamp: 2022/09/08 10:07
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/08 10:11
- acct_804AE2130 transfers_to acct_8056A6260 amount: 179069.87 Rupee via: Credit Card timestamp: 2022/09/08 10:28
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/08 10:44
- acct_804AE2130 transfers_to acct_804F7A180 amount: 77965.01 Rupee via: Cheque timestamp: 2022/09/08 11:36
- acct_804AE2130 transfers_to acct_804F7A180 amount: 10996.39 Rupee via: Credit Card timestamp: 2022/09/08 11:37
- acct_804AE2130 transfers_to acct_804F7A180 amount: 9531.36 Rupee via: ACH timestamp: 2022/09/08 11:39
- acct_804AE2130 transfers_to acct_804F7A180 amount: 3798.94 Rupee via: Cash timestamp: 2022/09/08 11:41
- acct_804A7F710 transfers_to acct_804AE2130 amount: 20531.65 Rupee via: Cheque timestamp: 2022/09/08 15:03
- acct_804A7F710 transfers_to acct_804AE2130 amount: 4845.93 Rupee via: Wire timestamp: 2022/09/08 15:03
- acct_804A7F710 transfers_to acct_804AE2130 amount: 54133.62 Rupee via: Credit Card timestamp: 2022/09/08 15:17
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 43412.02 Rupee via: Wire timestamp: 2022/09/08 15:20
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 20568267.19 Rupee via: Cheque timestamp: 2022/09/08 15:26
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 2151470.30 Rupee via: Credit Card timestamp: 2022/09/08 15:29
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 67896.78 Rupee via: Credit Card timestamp: 2022/09/08 16:08
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 7427.85 Rupee via: Cheque timestamp: 2022/09/08 16:12
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 57655.16 Rupee via: Cheque timestamp: 2022/09/08 16:12
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 1521.45 Rupee via: Credit Card timestamp: 2022/09/08 16:21
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 29794.72 Rupee via: Cheque timestamp: 2022/09/08 17:36
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 165413.70 Rupee via: Cash timestamp: 2022/09/08 17:38
- acct_804AE2130 transfers_to acct_804C46750 amount: 143056.65 Rupee via: Credit Card timestamp: 2022/09/08 17:57
- acct_804AE2130 transfers_to acct_804C46750 amount: 44789.93 Rupee via: Cheque timestamp: 2022/09/08 17:58
- acct_8049A0B80 transfers_to acct_804C65C00 amount: 30087.72 Rupee via: Cheque timestamp: 2022/09/08 18:10
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/08 18:41
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/08 18:42
- acct_8049F04D0 transfers_to acct_805780620 amount: 4752847.20 Rupee via: Cheque timestamp: 2022/09/08 19:37
- acct_8049F04D0 transfers_to acct_805780620 amount: 990978.16 Rupee via: Credit Card timestamp: 2022/09/08 19:56
- acct_8049F04D0 transfers_to acct_805780620 amount: 23604364.32 Rupee via: ACH timestamp: 2022/09/08 19:59
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 15563.79 Rupee via: Credit Card timestamp: 2022/09/08 21:11
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 14766.02 Rupee via: Cheque timestamp: 2022/09/08 21:20
- acct_804A2C4D0 transfers_to acct_804A7F1E0 amount: 200608.51 Rupee via: Cheque timestamp: 2022/09/08 22:00
- acct_804A2C4D0 transfers_to acct_804FD2CA0 amount: 244359.44 Rupee via: Cheque timestamp: 2022/09/08 22:01
- acct_804AD9280 transfers_to acct_8058AB260 amount: 199547.37 Rupee via: Cheque timestamp: 2022/09/08 23:40
- acct_8049F04D0 transfers_to acct_805780620 amount: 23604364.32 Rupee via: ACH timestamp: 2022/09/09 00:00
- acct_805CAFE40 transfers_to acct_805CB57D0 amount: 1042.32 Rupee via: Credit Card timestamp: 2022/09/09 00:05
- acct_805CB7C60 transfers_to acct_805CB57D0 amount: 313.22 Rupee via: Credit Card timestamp: 2022/09/09 00:06
- acct_8049F04D0 transfers_to acct_805780620 amount: 4752847.20 Rupee via: Cheque timestamp: 2022/09/09 00:07
- acct_805CAFFA0 transfers_to acct_805CB57D0 amount: 9131.22 Rupee via: Credit Card timestamp: 2022/09/09 00:11
- acct_8049F04D0 transfers_to acct_805780620 amount: 990978.16 Rupee via: Credit Card timestamp: 2022/09/09 00:21
- acct_804A2C4D0 transfers_to acct_805F69770 amount: 329.69 Rupee via: Credit Card timestamp: 2022/09/09 00:24
- acct_804BAD350 transfers_to acct_804BABAD0 amount: 4780.54 Rupee via: Cheque timestamp: 2022/09/09 00:25
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/09 04:17
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/09 04:23
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/09 04:34
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/09 04:34
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/09 05:05
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/09 05:21
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/09 05:21
- acct_804BAD3A0 transfers_to acct_804BABAD0 amount: 65276.44 Rupee via: ACH timestamp: 2022/09/09 05:48
- acct_804BABB20 transfers_to acct_804BABAD0 amount: 181215.82 Rupee via: ACH timestamp: 2022/09/09 05:48
- acct_804AD9280 transfers_to acct_8058AB260 amount: 199547.37 Rupee via: Cheque timestamp: 2022/09/09 08:36
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/09 09:04
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 15563.79 Rupee via: Credit Card timestamp: 2022/09/09 09:05
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/09 09:05
- acct_804A2C4D0 transfers_to acct_804CFFE80 amount: 14766.02 Rupee via: Cheque timestamp: 2022/09/09 09:16
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 43412.02 Rupee via: Wire timestamp: 2022/09/09 11:14
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 20568267.19 Rupee via: Cheque timestamp: 2022/09/09 11:18
- acct_804AE2130 transfers_to acct_804BBA8B0 amount: 2151470.30 Rupee via: Credit Card timestamp: 2022/09/09 11:25
- acct_804A2C4D0 transfers_to acct_804A7F1E0 amount: 200608.51 Rupee via: Cheque timestamp: 2022/09/09 11:41
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 67896.78 Rupee via: Credit Card timestamp: 2022/09/09 12:20
- acct_804A2C4D0 transfers_to acct_804FE6220 amount: 57655.16 Rupee via: Cheque timestamp: 2022/09/09 12:24
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 1521.45 Rupee via: Credit Card timestamp: 2022/09/09 13:31
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/09 13:41
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/09 13:41
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/09 13:42
- acct_804A2C4D0 transfers_to acct_805D235B0 amount: 7427.85 Rupee via: Cheque timestamp: 2022/09/09 13:44
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/09 13:47
- acct_804AE2130 transfers_to acct_804C46750 amount: 143056.65 Rupee via: Credit Card timestamp: 2022/09/09 14:05
- acct_804AE2130 transfers_to acct_804C46750 amount: 44789.93 Rupee via: Cheque timestamp: 2022/09/09 14:28
- acct_8049B6940 transfers_to acct_8049B6940 amount: 26586.11 Rupee via: Credit Card timestamp: 2022/09/09 15:31
- acct_804A7F710 transfers_to acct_804AE2130 amount: 4845.93 Rupee via: Wire timestamp: 2022/09/09 15:35
- acct_804A7F710 transfers_to acct_804AE2130 amount: 54133.62 Rupee via: Credit Card timestamp: 2022/09/09 15:46
- acct_804A2C4D0 transfers_to acct_804F32CD0 amount: 1382541.81 Rupee via: Cheque timestamp: 2022/09/09 15:47
- acct_804A7F710 transfers_to acct_804AE2130 amount: 20531.65 Rupee via: Cheque timestamp: 2022/09/09 15:48
- acct_8049B6940 transfers_to acct_8049B6940 amount: 4104.67 Rupee via: ACH timestamp: 2022/09/09 15:52
- acct_8049B6940 transfers_to acct_8049B6940 amount: 123271.84 Rupee via: Cheque timestamp: 2022/09/09 15:58
- acct_804A2C4D0 transfers_to acct_804FD2CA0 amount: 244359.44 Rupee via: Cheque timestamp: 2022/09/09 16:19
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/09 17:28
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/09 18:02
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/09 18:07
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 27435.41 Rupee via: Cheque timestamp: 2022/09/09 18:40
- acct_804A2C4D0 transfers_to acct_804CCF6C0 amount: 3674.03 Rupee via: Credit Card timestamp: 2022/09/09 18:57
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/09 20:31
- acct_8049A0B80 transfers_to acct_804C65C00 amount: 30087.72 Rupee via: Cheque timestamp: 2022/09/09 20:32
- acct_804AE2130 transfers_to acct_8056A6260 amount: 179069.87 Rupee via: Credit Card timestamp: 2022/09/09 21:20
- acct_804AE2130 transfers_to acct_8056A6260 amount: 215986.06 Rupee via: Cheque timestamp: 2022/09/09 21:21
- acct_804AE2130 transfers_to acct_804F7A180 amount: 9531.36 Rupee via: ACH timestamp: 2022/09/09 21:30
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 165413.70 Rupee via: Cash timestamp: 2022/09/09 21:42
- acct_804AE2130 transfers_to acct_804F7A180 amount: 3798.94 Rupee via: Cash timestamp: 2022/09/09 21:46
- acct_804AE2130 transfers_to acct_804F7A180 amount: 77965.01 Rupee via: Cheque timestamp: 2022/09/09 21:54
- acct_804AE2130 transfers_to acct_804F7A180 amount: 10996.39 Rupee via: Credit Card timestamp: 2022/09/09 21:55
- acct_8049F04D0 transfers_to acct_804C21AA0 amount: 29794.72 Rupee via: Cheque timestamp: 2022/09/09 21:57
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/09 22:07
- acct_8049F04D0 transfers_to acct_804AD9280 amount: 53930.54 Rupee via: Cheque timestamp: 2022/09/09 23:27
- acct_804A2C4D0 transfers_to acct_804A48C50 amount: 72644.11 Rupee via: Cheque timestamp: 2022/09/09 23:51
- acct_804A2C4D0 transfers_to acct_804D6E600 amount: 2540.04 Rupee via: Credit Card timestamp: 2022/09/10 00:04
- acct_8049B6940 transfers_to acct_8049F04D0 amount: 57112.70 Rupee via: Cheque timestamp: 2022/09/10 09:36
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 140863.44 Rupee via: Cash timestamp: 2022/09/10 13:31
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 551586.67 Rupee via: Cheque timestamp: 2022/09/10 13:48
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 254034.93 Rupee via: Credit Card timestamp: 2022/09/10 13:54
- acct_804C65C00 transfers_to acct_8050D9AD0 amount: 59549.28 Rupee via: ACH timestamp: 2022/09/10 13:57
- acct_804AD9280 transfers_to acct_805CB57D0 amount: 1495187.29 Rupee via: Cheque timestamp: 2022/09/10 15:58
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 745243.37 Rupee via: Cheque timestamp: 2022/09/10 16:15
- acct_8049F04D0 transfers_to acct_805954BD0 amount: 391110.36 Rupee via: Credit Card timestamp: 2022/09/10 16:24
- acct_8049F04D0 transfers_to acct_804CDD920 amount: 351864.03 Rupee via: Cheque timestamp: 2022/09/10 19:16
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/10 21:14
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/10 21:24
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 11813.67 Rupee via: Credit Card timestamp: 2022/09/10 22:18
- acct_804A2C4D0 transfers_to acct_804A8E900 amount: 170846.36 Rupee via: Cheque timestamp: 2022/09/10 22:24
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/10 22:53
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 527
  Unique accounts: 61
  Total volume: 979,810,762.70
  Avg transaction: 1,859,223.46
  Time span: 486 units
  Max out-degree: 116 (node: 0112064_804A2C4D0)
  Max in-degree: 40 (node: 0212818_8050D9AD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02589) ===

**Nodes:**
- acct_804D04CC0 (type: Account)
- acct_8053C6C50 (type: Account)
- acct_8053D13B0 (type: Account)
- acct_80501CCC0 (type: Account)
- acct_805F53440 (type: Account)
- acct_801E78870 (type: Account)
- acct_801771DD0 (type: Account)
- acct_8027BF780 (type: Account)
- acct_804A010E0 (type: Account)
- acct_804BEED10 (type: Account)
- acct_804E055A0 (type: Account)
- acct_80082B9E0 (type: Account)
- acct_805D18760 (type: Account)
- acct_805F84950 (type: Account)
- acct_804C211F0 (type: Account)
- acct_804A223C0 (type: Account)
- acct_8055EBE10 (type: Account)
- acct_801CEFD30 (type: Account)
- acct_801CEF900 (type: Account)
- acct_8049AAA90 (type: Account)
- acct_80501D9B0 (type: Account)
- acct_805D93480 (type: Account)
- acct_800F35550 (type: Account)
- acct_805F849A0 (type: Account)
- acct_100428660 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_002439 (type: Bank)
- bank_003242 (type: Bank)
- bank_006179 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_011107 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_012 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0214749 (type: Bank)
- bank_021575 (type: Bank)
- bank_0316342 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804D04CC0 belongs_to bank_0013154
- acct_8053C6C50 belongs_to bank_0013184
- acct_8053D13B0 belongs_to bank_0013659
- acct_80501CCC0 belongs_to bank_0013667
- acct_805F53440 belongs_to bank_0013667
- acct_801E78870 belongs_to bank_002439
- acct_801771DD0 belongs_to bank_003242
- acct_8027BF780 belongs_to bank_006179
- acct_804A010E0 belongs_to bank_0071
- acct_804BEED10 belongs_to bank_007
- acct_804E055A0 belongs_to bank_007
- acct_80082B9E0 belongs_to bank_011107
- acct_805D18760 belongs_to bank_0112497
- acct_805F84950 belongs_to bank_0112497
- acct_804C211F0 belongs_to bank_0112637
- acct_804A223C0 belongs_to bank_012
- acct_8055EBE10 belongs_to bank_012
- acct_801CEFD30 belongs_to bank_014099
- acct_801CEF900 belongs_to bank_01467
- acct_8049AAA90 belongs_to bank_016
- acct_80501D9B0 belongs_to bank_0212818
- acct_805D93480 belongs_to bank_0214749
- acct_800F35550 belongs_to bank_021575
- acct_805F849A0 belongs_to bank_0316342
- acct_100428660 belongs_to bank_070
- acct_804A223C0 transfers_to acct_804A223C0 amount: 2048682.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80501D9B0 transfers_to acct_8049AAA90 amount: 8035.80 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_805F53440 transfers_to acct_805F53440 amount: 4549430.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805F53440 transfers_to acct_805F53440 amount: 620.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F35550 transfers_to acct_800F35550 amount: 51810401.75 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_800F35550 transfers_to acct_805D93480 amount: 3805163145.91 Rupee via: Wire timestamp: 2022/09/01 00:10
- acct_804BEED10 transfers_to acct_804BEED10 amount: 1018.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800F35550 transfers_to acct_800F35550 amount: 1329869.91 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_800F35550 transfers_to acct_800F35550 amount: 77733226.20 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_800F35550 transfers_to acct_805D93480 amount: 97670965.74 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_800F35550 transfers_to acct_805D93480 amount: 5709039064.78 Rupee via: ACH timestamp: 2022/09/01 00:12
- acct_8053D13B0 transfers_to acct_8053D13B0 amount: 13399729.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801E78870 transfers_to acct_801E78870 amount: 1840279.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804D04CC0 transfers_to acct_804D04CC0 amount: 659.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F35550 transfers_to acct_800F35550 amount: 71135761.57 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_800F35550 transfers_to acct_805D93480 amount: 5224494872.82 Rupee via: Cheque timestamp: 2022/09/01 00:21
- acct_80082B9E0 transfers_to acct_80082B9E0 amount: 88449.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805F84950 transfers_to acct_805F84950 amount: 36731316.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804D04CC0 transfers_to acct_804D04CC0 amount: 2578884.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8055EBE10 transfers_to acct_8055EBE10 amount: 2529264.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:59
- acct_805F84950 transfers_to acct_805F84950 amount: 1542.80 Rupee via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80501D9B0 transfers_to acct_805D18760 amount: 25088.83 Rupee via: Cheque timestamp: 2022/09/01 03:10
- acct_8027BF780 transfers_to acct_8027BF780 amount: 13.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_80501CCC0 transfers_to acct_80501CCC0 amount: 145358.20 Rupee via: Reinvestment timestamp: 2022/09/01 03:42
- acct_800F35550 transfers_to acct_800F35550 amount: 3707001.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_804E055A0 transfers_to acct_805D93480 amount: 17320.18 Rupee via: Cheque timestamp: 2022/09/01 07:45
- acct_804E055A0 transfers_to acct_805D93480 amount: 7070.19 Rupee via: Credit Card timestamp: 2022/09/01 07:59
- acct_804A010E0 transfers_to acct_804A010E0 amount: 1794701.17 Rupee via: Reinvestment timestamp: 2022/09/01 09:26
- acct_801771DD0 transfers_to acct_801771DD0 amount: 13.30 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_804D04CC0 transfers_to acct_804E055A0 amount: 2325048.03 Rupee via: Cheque timestamp: 2022/09/01 10:43
- acct_8053C6C50 transfers_to acct_8053C6C50 amount: 286296.12 Rupee via: Reinvestment timestamp: 2022/09/01 10:46
- acct_804E055A0 transfers_to acct_804E055A0 amount: 666.35 Rupee via: Reinvestment timestamp: 2022/09/01 12:59
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/01 13:12
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/01 13:20
- acct_805D93480 transfers_to acct_805D93480 amount: 527.01 Rupee via: Reinvestment timestamp: 2022/09/01 15:44
- acct_804E055A0 transfers_to acct_804E055A0 amount: 24620756.83 Rupee via: Reinvestment timestamp: 2022/09/01 15:46
- acct_804A010E0 transfers_to acct_805F84950 amount: 541.69 Rupee via: Cash timestamp: 2022/09/01 15:52
- acct_804A010E0 transfers_to acct_805F84950 amount: 218549.16 Rupee via: Cheque timestamp: 2022/09/01 15:55
- acct_8027BF780 transfers_to acct_8027BF780 amount: 18.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_804A223C0 transfers_to acct_804A223C0 amount: 984.54 Rupee via: Reinvestment timestamp: 2022/09/01 16:59
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/01 17:01
- acct_800F35550 transfers_to acct_801771DD0 amount: 48420.66 US Dollar via: Cheque timestamp: 2022/09/01 17:02
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_800F35550 transfers_to acct_801771DD0 amount: 3626.24 US Dollar via: ACH timestamp: 2022/09/01 17:04
- acct_80082B9E0 transfers_to acct_800F35550 amount: 3994.40 US Dollar via: Cheque timestamp: 2022/09/01 17:08
- acct_800F35550 transfers_to acct_801771DD0 amount: 6732.98 US Dollar via: Credit Card timestamp: 2022/09/01 17:10
- acct_800F35550 transfers_to acct_801771DD0 amount: 3396.10 US Dollar via: Wire timestamp: 2022/09/01 17:16
- acct_80501CCC0 transfers_to acct_80501D9B0 amount: 185195678.00 Rupee via: ACH timestamp: 2022/09/01 17:46
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/01 18:00
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/01 18:16
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/01 18:16
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/01 18:30
- acct_8055EBE10 transfers_to acct_8055EBE10 amount: 368.69 Rupee via: Reinvestment timestamp: 2022/09/01 18:33
- acct_805D18760 transfers_to acct_805D18760 amount: 13621874.72 Rupee via: Reinvestment timestamp: 2022/09/01 19:48
- acct_805F849A0 transfers_to acct_805F84950 amount: 0.03 Rupee via: Cheque timestamp: 2022/09/01 22:19
- acct_8053C6C50 transfers_to acct_805D18760 amount: 720963.24 Rupee via: Wire timestamp: 2022/09/02 00:00
- acct_8053C6C50 transfers_to acct_805D18760 amount: 436350.59 Rupee via: Credit Card timestamp: 2022/09/02 00:02
- acct_801CEF900 transfers_to acct_800F35550 amount: 15.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80501D9B0 transfers_to acct_8053D13B0 amount: 28479.45 Rupee via: Credit Card timestamp: 2022/09/02 00:08
- acct_8053C6C50 transfers_to acct_805D18760 amount: 10643403.44 Rupee via: Cheque timestamp: 2022/09/02 00:10
- acct_801CEFD30 transfers_to acct_800F35550 amount: 2.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_8053C6C50 transfers_to acct_805D18760 amount: 3891964.47 Rupee via: ACH timestamp: 2022/09/02 00:14
- acct_8053C6C50 transfers_to acct_805D18760 amount: 11577207.04 Rupee via: Cash timestamp: 2022/09/02 00:16
- acct_800F35550 transfers_to acct_801E78870 amount: 3555.15 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_800F35550 transfers_to acct_801E78870 amount: 991.34 US Dollar via: ACH timestamp: 2022/09/02 04:59
- acct_800F35550 transfers_to acct_8027BF780 amount: 16615.37 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_800F35550 transfers_to acct_8027BF780 amount: 8800.05 US Dollar via: Cash timestamp: 2022/09/02 05:46
- acct_800F35550 transfers_to acct_8027BF780 amount: 7159.66 US Dollar via: Credit Card timestamp: 2022/09/02 05:52
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/02 06:37
- acct_804A010E0 transfers_to acct_805F84950 amount: 541.69 Rupee via: Cash timestamp: 2022/09/02 07:01
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/02 07:08
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/02 07:11
- acct_804A010E0 transfers_to acct_805F84950 amount: 218549.16 Rupee via: Cheque timestamp: 2022/09/02 07:13
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/02 07:24
- acct_804E055A0 transfers_to acct_805D93480 amount: 7070.19 Rupee via: Credit Card timestamp: 2022/09/02 10:19
- acct_804E055A0 transfers_to acct_805D93480 amount: 17320.18 Rupee via: Cheque timestamp: 2022/09/02 10:25
- acct_804D04CC0 transfers_to acct_804E055A0 amount: 2325048.03 Rupee via: Cheque timestamp: 2022/09/02 11:51
- acct_80501D9B0 transfers_to acct_805D18760 amount: 25088.83 Rupee via: Cheque timestamp: 2022/09/02 12:19
- acct_80082B9E0 transfers_to acct_800F35550 amount: 3994.40 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/02 14:37
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/02 16:31
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/02 16:40
- acct_805F849A0 transfers_to acct_805F84950 amount: 8446.70 Rupee via: ACH timestamp: 2022/09/02 23:01
- acct_80501D9B0 transfers_to acct_8053D13B0 amount: 1156.31 Rupee via: Credit Card timestamp: 2022/09/03 00:15
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/03 08:00
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/03 08:09
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/03 12:56
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/03 20:30
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/03 20:35
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/03 20:45
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/03 21:03
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/03 21:11
- acct_80501D9B0 transfers_to acct_8055EBE10 amount: 4142.04 Rupee via: Credit Card timestamp: 2022/09/04 00:28
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/04 02:32
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/04 06:11
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/04 06:20
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/04 17:31
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/04 17:44
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/04 17:53
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/04 21:03
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/04 21:08
- acct_80501D9B0 transfers_to acct_8055EBE10 amount: 12285.70 Rupee via: Credit Card timestamp: 2022/09/05 00:02
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/05 06:50
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/05 06:52
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/05 07:31
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_80501D9B0 transfers_to acct_805D18760 amount: 25088.83 Rupee via: Cheque timestamp: 2022/09/05 07:33
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/05 07:36
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/05 07:57
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/05 07:58
- acct_804A010E0 transfers_to acct_805F84950 amount: 218549.16 Rupee via: Cheque timestamp: 2022/09/05 08:00
- acct_804A010E0 transfers_to acct_805F84950 amount: 541.69 Rupee via: Cash timestamp: 2022/09/05 08:19
- acct_80082B9E0 transfers_to acct_800F35550 amount: 3994.40 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/05 11:47
- acct_804E055A0 transfers_to acct_805D93480 amount: 7070.19 Rupee via: Credit Card timestamp: 2022/09/05 12:38
- acct_804E055A0 transfers_to acct_805D93480 amount: 17320.18 Rupee via: Cheque timestamp: 2022/09/05 12:46
- acct_804D04CC0 transfers_to acct_804E055A0 amount: 2325048.03 Rupee via: Cheque timestamp: 2022/09/05 17:26
- acct_80501D9B0 transfers_to acct_805F53440 amount: 486.26 Rupee via: Credit Card timestamp: 2022/09/06 00:03
- acct_804E055A0 transfers_to acct_805D93480 amount: 7070.19 Rupee via: Credit Card timestamp: 2022/09/06 00:36
- acct_804E055A0 transfers_to acct_805D93480 amount: 17320.18 Rupee via: Cheque timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/06 01:39
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/06 01:47
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/06 01:57
- acct_804A010E0 transfers_to acct_805F84950 amount: 541.69 Rupee via: Cash timestamp: 2022/09/06 02:53
- acct_804A010E0 transfers_to acct_805F84950 amount: 218549.16 Rupee via: Cheque timestamp: 2022/09/06 02:55
- acct_80082B9E0 transfers_to acct_800F35550 amount: 3994.40 US Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/06 06:13
- acct_80501D9B0 transfers_to acct_805D18760 amount: 25088.83 Rupee via: Cheque timestamp: 2022/09/06 09:47
- acct_804D04CC0 transfers_to acct_804E055A0 amount: 2325048.03 Rupee via: Cheque timestamp: 2022/09/06 17:04
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/06 18:13
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/06 18:23
- acct_80501D9B0 transfers_to acct_804C211F0 amount: 3663.32 Rupee via: Credit Card timestamp: 2022/09/07 00:28
- acct_80501D9B0 transfers_to acct_805D18760 amount: 25088.83 Rupee via: Cheque timestamp: 2022/09/07 01:18
- acct_804E055A0 transfers_to acct_805D93480 amount: 17320.18 Rupee via: Cheque timestamp: 2022/09/07 06:40
- acct_804E055A0 transfers_to acct_805D93480 amount: 7070.19 Rupee via: Credit Card timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/07 08:21
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/07 10:14
- acct_804A010E0 transfers_to acct_805F84950 amount: 218549.16 Rupee via: Cheque timestamp: 2022/09/07 11:30
- acct_804A010E0 transfers_to acct_805F84950 amount: 541.69 Rupee via: Cash timestamp: 2022/09/07 11:49
- acct_804D04CC0 transfers_to acct_804E055A0 amount: 2325048.03 Rupee via: Cheque timestamp: 2022/09/07 17:06
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/07 18:52
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/07 18:55
- acct_80082B9E0 transfers_to acct_800F35550 amount: 3994.40 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/07 20:41
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/07 20:53
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/07 20:53
- acct_80501D9B0 transfers_to acct_805D93480 amount: 2223.88 Rupee via: Credit Card timestamp: 2022/09/08 00:10
- acct_801CEFD30 transfers_to acct_800F35550 amount: 30.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80082B9E0 transfers_to acct_800F35550 amount: 3994.40 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_804D04CC0 transfers_to acct_804E055A0 amount: 2325048.03 Rupee via: Cheque timestamp: 2022/09/08 04:27
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/08 08:07
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/08 08:22
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/08 08:56
- acct_804E055A0 transfers_to acct_805D93480 amount: 17320.18 Rupee via: Cheque timestamp: 2022/09/08 10:55
- acct_804E055A0 transfers_to acct_805D93480 amount: 7070.19 Rupee via: Credit Card timestamp: 2022/09/08 10:56
- acct_804A010E0 transfers_to acct_805F84950 amount: 218549.16 Rupee via: Cheque timestamp: 2022/09/08 15:43
- acct_804A010E0 transfers_to acct_805F84950 amount: 541.69 Rupee via: Cash timestamp: 2022/09/08 15:45
- acct_80501D9B0 transfers_to acct_805D18760 amount: 25088.83 Rupee via: Cheque timestamp: 2022/09/08 17:20
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/08 20:07
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/08 20:20
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/08 20:29
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/09 00:10
- acct_80501D9B0 transfers_to acct_8055EBE10 amount: 423.25 Rupee via: Credit Card timestamp: 2022/09/09 00:15
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/09 00:28
- acct_80501D9B0 transfers_to acct_805D18760 amount: 25088.83 Rupee via: Cheque timestamp: 2022/09/09 08:11
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_804D04CC0 transfers_to acct_804E055A0 amount: 2325048.03 Rupee via: Cheque timestamp: 2022/09/09 11:21
- acct_80082B9E0 transfers_to acct_800F35550 amount: 3994.40 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_804A010E0 transfers_to acct_805F84950 amount: 541.69 Rupee via: Cash timestamp: 2022/09/09 19:10
- acct_804A010E0 transfers_to acct_805F84950 amount: 218549.16 Rupee via: Cheque timestamp: 2022/09/09 19:20
- acct_804E055A0 transfers_to acct_805D93480 amount: 17320.18 Rupee via: Cheque timestamp: 2022/09/09 19:34
- acct_804E055A0 transfers_to acct_805D93480 amount: 7070.19 Rupee via: Credit Card timestamp: 2022/09/09 19:49
- acct_805F849A0 transfers_to acct_805F84950 amount: 8446.70 Rupee via: ACH timestamp: 2022/09/09 20:49
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/09 22:15
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/09 22:17
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/09 22:21
- acct_800F35550 transfers_to acct_8027BF780 amount: 7159.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
- acct_800F35550 transfers_to acct_8027BF780 amount: 8800.05 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_800F35550 transfers_to acct_8027BF780 amount: 16615.37 US Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_80501D9B0 transfers_to acct_804BEED10 amount: 1837.49 Rupee via: Credit Card timestamp: 2022/09/10 00:21
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 103970.18 Rupee via: Cheque timestamp: 2022/09/10 02:25
- acct_80501D9B0 transfers_to acct_8053C6C50 amount: 496757.23 Rupee via: Credit Card timestamp: 2022/09/10 02:29
- acct_804A223C0 transfers_to acct_804E055A0 amount: 255895.93 Rupee via: Cheque timestamp: 2022/09/10 11:26
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/10 12:10
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_805D93480 transfers_to acct_805F84950 amount: 34163.38 Rupee via: Cheque timestamp: 2022/09/10 22:42
- acct_805D93480 transfers_to acct_805F84950 amount: 24558.83 Rupee via: Cash timestamp: 2022/09/10 22:47
- acct_805D93480 transfers_to acct_805F84950 amount: 39333.94 Rupee via: ACH timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 25
  Total volume: 15,386,818,596.48
  Avg transaction: 78,504,176.51
  Time span: 186 units
  Max out-degree: 37 (node: 0212818_80501D9B0)
  Max in-degree: 49 (node: 0112497_805F84950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)